Latest Risk Control jobs - JobisJob Philippines Mobile

431 Risk Control Jobs

SVP, Privacy and Responsible Information Management Compliance Sr Officer Citi - Taguig monitoring to identify potential privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned 2 days ago
Privacy and Responsible Information Management Compliance Senior Analyst Citi - Taguig , managing and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills Must 2 days ago
Risk Control Team Leader (Mandarin Speaker) Annolas Inc - Makati, Makati Job Responsibilities: 1. Review the customers and bet slips of each gaming project 2. Report analysis and provide stop loss plan 3. Assist in the establishment of risk control background 4. Need 16K-20K RMB 17 days ago
Risk Control Officer Huaxun Technology Co. - Cagayan, Philippines Sports risk controller, responsible for analyzing user behavior and making corresponding risk control measures for behavior 23 days ago
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IT Analyst(IT audits, governance, risk, and controls) Datamatics Role: IT Analyst (IT audits, governance, risk, and controls). Location: Manila Work Type: Hybrid. If interested, kindly share me your updated resume and your available time to discuss. Share me below 14 days ago
Data Protection & Technology Senior Associate (EMEA/US Shift) ManilaPH ESR $$high pay$$ REF - Manila, NCR . Liaise with business lines to identify privacy risk areas and determine appropriate privacy controls to limit privacy risks to new projects, cloud hosing initiatives and/or special projects. Draft 9 days ago
Audit Associate (US Pooling) The Back Room Offshoring Inc. - Clark, Central Luzon (Region III) the effectiveness of internal controls and identify areas for improvement. Provide actionable recommendations to strengthen compliance and mitigate risks. Compliance Monitoring: Ensure compliance with federal, state 11 days ago
Credit Manager (Risk Control Department, Corporate Banking) Industrial and Commercial Bank of China Limited, Manila Branch - Taguig Key duties include preparing analytical materials and reports for the Credit Committee, conducting credit portfolio reviews, managing credit product quality categories, and setting up provisions. The role... 22 days ago
Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid) Citi to consistently identify, measure, monitor, control and report material aggregate risks Were currently looking for a high caliber professional to join our team as Officer, Market Risk Control and Data Analytics 23 days ago
HR Governance Manager KLM Careers - Manila, Philippines . Develop testing program to assess the design, adequacy, and adherence of controls to identify potential control weaknesses that could present risks or exposures to HR and DTCC. Implement the Embedded Risk 3 days ago

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